BATF PROPERTIES LIMITED
Overview
| Company Name | BATF PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10074643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATF PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BATF PROPERTIES LIMITED located?
| Registered Office Address | Federation House Vyse Street Hockley B18 6LT Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATF PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOBURN ASSOCIATES HOLDINGS LIMITED | Mar 25, 2016 | Mar 25, 2016 |
| FALLCREST THREE LIMITED | Mar 21, 2016 | Mar 21, 2016 |
What are the latest accounts for BATF PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BATF PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2025 |
|---|---|
| Next Confirmation Statement Due | May 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2024 |
| Overdue | No |
What are the latest filings for BATF PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gert Schyberg as a director on Jun 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Frank Hinds as a director on Jun 06, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Mr Henrik Christian Skouby as a director on May 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natalie Dawn Edmead-Mckie as a secretary on Feb 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Louise Amanda Hadfield as a secretary on Feb 05, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Sweeney as a director on Jun 10, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rosina Susan Singleton as a secretary on Jan 15, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Louise Amanda Hadfield as a secretary on Feb 01, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2016 | 12 pages | AAMD | ||
Confirmation statement made on May 10, 2017 with updates | 6 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Who are the officers of BATF PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMEAD-MCKIE, Natalie Dawn | Secretary | Vyse Street Hockley B18 6LT Birmingham Federation House England | 321083580001 | |||||||
| SCHYBERG, Gert | Director | Vyse Street Hockley B18 6LT Birmingham Federation House England | England | Danish | Company Director | 252834200001 | ||||
| SKOUBY, Henrik Christian | Director | Vyse Street Hockley B18 6LT Birmingham 10 England | England | Danish | Director | 210161320001 | ||||
| CRIPPS, James | Secretary | St. John Street EC1M 4JN London 82 United Kingdom | 207989510001 | |||||||
| HADFIELD, Louise Amanda | Secretary | Vyse Street Hockley B18 6LT Birmingham Federation House England | 280896630001 | |||||||
| SINGLETON, Rosina Susan | Secretary | Vyse Street Hockley B18 6LT Birmingham Federation House England | 219447380001 | |||||||
| HINDS, Andrew Frank | Director | Vyse Street Hockley B18 6LT Birmingham Federation House England | England | British | Director | 20143740003 | ||||
| ROGERS, Jeremy | Director | St. John Street EC1M 4JN London 82 United Kingdom | England | British | Director | 175824320001 | ||||
| SWEENEY, Michael | Director | Vyse Street Hockley B18 6LT Birmingham Federation House England | United Kingdom | British | Director | 219448240001 | ||||
| THOBURN, Richard Frederick | Director | St. John Street EC1M 4JN London 82 United Kingdom | England | British | Advertising Consultant | 119335480001 |
Who are the persons with significant control of BATF PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Allied Trades Federation | Nov 03, 2016 | Vyse Street Hockley B18 6LT Birmingham 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0